SCARBOROUGH HERMISTON LIMITED
STIRLING HOPE STREET (NO. 146) LIMITED

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Company number SC440224
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address LOMOND COURT, CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 29 February 2016; Appointment of Mr Simon Andrew Marshall as a director on 9 September 2016. The most likely internet sites of SCARBOROUGH HERMISTON LIMITED are www.scarboroughhermiston.co.uk, and www.scarborough-hermiston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Scarborough Hermiston Limited is a Private Limited Company. The company registration number is SC440224. Scarborough Hermiston Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Scarborough Hermiston Limited is Lomond Court Castle Business Park Stirling Fk9 4tu. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MARSHALL, Simon Andrew is a Director of the company. MCCABE, Simon Charles is a Director of the company. MUIR, John Wood is a Director of the company. MUIR, Ronald William is a Director of the company. Director MCALISTER, William Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 26 July 2013
Director
MARSHALL, Simon Andrew
Appointed Date: 09 September 2016
51 years old
Director
MCCABE, Simon Charles
Appointed Date: 14 January 2013
48 years old
Director
MUIR, John Wood
Appointed Date: 14 January 2013
89 years old
Director
MUIR, Ronald William
Appointed Date: 14 January 2013
67 years old

Resigned Directors

Director
MCALISTER, William Stephen
Resigned: 09 September 2016
Appointed Date: 14 January 2013
43 years old

Persons With Significant Control

J W Muir Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scarscot Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SCARBOROUGH HERMISTON LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
17 Nov 2016
Full accounts made up to 29 February 2016
26 Sep 2016
Appointment of Mr Simon Andrew Marshall as a director on 9 September 2016
15 Sep 2016
Termination of appointment of William Stephen Mcalister as a director on 9 September 2016
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
...
... and 15 more events
21 Feb 2013
Change of share class name or designation
21 Feb 2013
Sub-division of shares on 14 January 2013
21 Feb 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 14/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2013
Appointment of Mr William Stephen Mcalister as a director
14 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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